As a result of the inspection 24 (twenty four) cases, the Currency Exchange Office had not recorded information about the client and the operation (transaction) through a special software (electronic) system, which under the Article 3, Paragraph 2, sub-paragraph “k” of the Rule Approved by the Decree №17/04 of the President of the National Bank of Georgia on February 5, 2020 “On Determining, Imposing and Enforcing of the Fines to the Currency Exchange Operators and its Administrators” envisages a fine of 7 000 (Seven Thousand) GEL, for each fact of violation. Total – 168 000 (one hundred sixty-eight thousand) GEL.
In Total Currency Exchange Office - LTD „moneta” (IDENTIFICATION NUMBER: 439417819) was fined with 168,000 (one hundred sixty-eight thousand) GEL.